DOSSIERS / ATTIKOURIS ENTERPRISES LIMITED
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Company dossier

ATTIKOURIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-30
KYBE ID: HE65338 · HE65338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ATTIKOURIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE65338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-30
DRCIP data.gov.cy
Κουτσοβέντη, 8,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEKA ENTERPRISES LTDShared officer / director · 3 share thisSAFE EX-IM LIMITEDShared officer / director · 3 share thisCASESTEP HOLDING LIMITEDShared registered address · 4 share thisNARMELIA ENTERPRISES LTDShared registered address · 4 share thisATTIKOURIS MEDICALShared registered address · 4 share thisAZURINO MEDITERRANEAN LTDShared officer / director · 8 share thisINNOVEDGE ATTIKOURIS LTDShared officer / director · 8 share thisNARMELIA ENTERPRISES LTDShared officer / director · 8 share thisΔΕΚΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisATTIKOURIS AUTOMOBILE STORES DEALER LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΤΤΙΚΟΥΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΤΙΚΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΤΤΙΚΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100